Steven A.N.Q.L. Davey's Cover Letter / Resume / CV



Steven A.N.Q.L. Davey -

33 Gold Street, Apartment 320, New York, New York, 10038-2818 ( E-mail Address: sanqld@

( Home Telephone: (646)-781-9666 ( Business Telephone: (910)-200-9987 ( Fax Number: (917)-677-8229

* Competent, qualified, and reliable IT and Management consultant with over 20 years of project and systems development life-cycle experience with a passion for perfection and continued client satisfaction *

Dear Employer:

I am eager to interview for opportunities in the areas of compliance and financial solutions implementation and project / program administration and management. I am seeking a challenging and rewarding position where I can share my knowledge with a company in need of a very competent, qualified, and reliable person with extensive experiences in the project and systems development life cycles, program and project administration and management expertise, and possess very proficient and proven analytical, communication, entrepreneurial, interpersonal, investigative, managerial, organizational, problem solving, reengineering, technical, and writing skills can be applied.

Successfully excelling as a consultant and permanent employee in the public and private sectors, contracting

in the US and overseas, I have worked over twenty years in the Management Information Service Industries, over twelve years in the front, middle, and back office operations of the Banking / Finance / Securities Industries, over seven years in the AML \ CRM \ KYC \ OFAC Compliance Solutions Industries, and over four years in the Aviation, Education, and Transportation Industries, and exceed in and enjoy working in one or more of the following roles:

|Senior Business Analyst |Applications / Systems Auditor |Integration and Implementation Expert |

|Senior Project Administrator |Data Analyst; Architect; and Modeler |KYC Compliance Solutions Consultant |

|Senior Solutions Architect |Help Desk Analyst / Supporter |Prime Compliance Suite Product Expert |

|Senior Systems Analyst & Designer |Program Management Office Director |Project Management Reporting Specialist |

|Senior Systems Tester (All Levels) |Project Manager / Assistant Manager |Systems Technology Support Specialist |

|Senior Technical Writer and Editor |Quality Assurance / Risk Analyst |Web Architect; Developer; and Master |

When it comes to performing program\project and systems development lifecycle tasks, a company usually expects error-free results. I mention this because one of my main strengths is my attention to detail. I dedicate myself to every project I am assigned to and whatever tasks are at hand. I am also very creative when it comes to developing a strong team atmosphere and completing projects under budget and before the deadline. I am confident that my abilities will make an immediate and lasting contribution to your company!

I would welcome the chance to elaborate on my ability to easily adapt to old and new technologies and how I can serve your company. An interview would allow me to explain more specifically how my background can compliment the needs of your company and detail how we could mutually benefit each other. Thank you for your time, I look forward to meeting you. I can be reached at (646)-781-9666 (Home) or (910)-200-9987 (Cellular).

P.S. I've attached my resume to highlight some of my professional qualifications, areas of expertise, professional expertise, my passion for perfection, and continued client satisfaction. Thank you in advance for your consideration!

Sincerely,

Steven A.N.Q.L. Davey

Steven A.N.Q.L. Davey

Information Technology and Management Consultant

S.A.N.Q.L.D. Inc. - Manhattan / New York City

Enclosures:

1. Resume – 2013_SANQLD_resume.doc -

2. Linkedin Profile -

Steven A.N.Q.L. Davey - 33 Gold Street, Apartment 320, New York, New York, 10038-2818 ( E-mail Address: sanqld@

Home Telephone: (646)-781-9666 ( Business Telephone: (910)-200-9987 ( Fax Number: (917)-677-8229

* COMPLIANCE / IT SOLUTIONS IMPLEMENTATION PROFESSIONAL *

Exceptional IT & Project Administration / Management Consultant with Successful Projects

PROFESSIONAL PROFILE – QUALIFICATIONS SUMMARY: -

□ Analysis: Assesses the entire situation, integrating information from both management and users to effectively design or modify a system, process, and/or procedure. Often able to find simple solutions to complex problems. Excellent crisis management expertise. Very detailed oriented.

□ Commitment: Works on projects through to completion, from defining user needs to final testing and implementation. Available to work overtime/weekends. Budget and schedule cognizant.

□ Communication: Able to effectively communicate verbally and in writing to all members of the team, users, developers, and managers enabling their participation throughout the entire project and/or all phases, stages, and steps of the systems development life cycle. Effectively communicate industry best practices for clients’ PDLC - SDLC deliverables and technical documentation needs.

□ Experience: Over 20 years of progressively strong experience in the planning, needs and requirements assessment, analysis, acquisition, design, architecture, development, testing (all levels), implementation, integration, migration, evaluation, administration, training / user support, and maintenance of a wide range of old and new technologies; integrated services; and interactive; internet; compliance; and MIS systems.

□ implementations: Experience providing large, medium, and small scale systems integration project administration, management, documentation, and support services from analysis through to implementation and then completion of the post implementation review tasks and deliverables. Understanding, documenting, and successfully communicating key aspects of technical architectures, operating systems, host platform software and hardware, independent tools and modules, and supporting process and integration dependencies. Highly experienced in AML program administration, systems integrations, and AML policies, procedures and control implementations.

□ Leadership: Experience in managing diverse projects by forming a relationship of mutual respect with co-workers and staff at all levels, and assessing and meeting client’s needs with an excellent track record of delivering very successful results. Provide leadership to ensure standards, compliance, and consistency with all short and long term business needs, strategies, and policies. Doing the correct thing… not always the most popular. Teamwork oriented. Enjoy working in large groups, in small teams, or alone.

□ PROBLEM SOLVING: Consistently able to identify, organize, manage, and monitor groups of key individuals and tasks required to resolve critical issues that threatened the success or timeline of projects. Design, implement, and administer Lotus Notes; PC / Client Server; and Web based issues management solutions. Skilled at evaluating troubled projects and developing successful corrective action plans.

□ Summation: Effective administrator, planner, analytical thinker, coordinator, documenter, motivator, innovator, decision maker, problem solver, speaker, listener, trainer, learner, team member, and leader. An overall accomplished project leader, administrator, analyst, designer, developer, recorder, tester, and implementer with extensive experience working in a wide variety of industries and technologies.

AREAS OF SENIOR EXPERTISE: -

|Project and Program Management |Accessibility / Security Testing |Banking Systems |

|Project Planning / Strategic Planning |Ad Hoc / Exploratory Testing |BSA & OFAC Solutions |

|Project and Program Administration |Disaster Recovery Testing |CRM Solutions |

|Business, Data, & Systems Analysis |GUI Usability Software Testing |EDD Solutions |

|Process Improvement / Redesign |Measures of Performance Testing |KYC Solutions |

|Conversions - Data/Product Mapping |Business Process Re-Engineering |Reporting Solutions |

|Systems Architecture & Development |Stress / Reliability Testing |New Business Solutions |

|Policy and Procedure Documentation |Business Support Management |Security Solutions |

|Quality Assurance Management |Systems Integration Testing |Technical Writing |

|Systems Analysis and Integration |Unit and Regression Testing |Data Modeling & Design |

|Systems Deployment / Implementation |User Acceptance Testing (UAT) |Training and Support |

Steven A.N.Q.L. Davey -

33 Gold Street, Apartment 320, New York, New York, 10038-2818 ( E-mail Address: sanqld@

Home Telephone: (646)-781-9666 ( Business Telephone: (910)-200-9987 ( Fax Number: (917)-677-8229

PROFESSIONAL EXPERIENCE: -

S.A.N.Q.L.D. Inc, New York, New York and Jersey City, New Jersey 03/2011 – 01/2013

Senior Information Technology and Management Consultant –Business Analyst and Project Manager

• Senior Project Manager; Business Analyst; Web Page Designer; and Junior Sales Assistant at BluMountain Enterprises.

o Successfully engaged in multiple initiatives simultaneously while performing multiple roles and professionally interacting with diverse groups, executives, managers, subject matter experts, and users. Also work independently with clients to define concepts and cross product sales.

o Proactively communicated and collaborated with external and internal customers to analyze information needs and functional requirements and deliver the following artifacts as needed: (Scope; Business and Functional Requirements; and GUI, Screen, and Interface Designs).

o Collaborated with developers and SMEs to establish the technical vision and analyze tradeoffs between usability and performance needs.

o Managed company's website and reviewed a multitude of social media sites in an effort to successfully understand customer feedback.

• Senior Business Analyst for Functional Analyst & Design (FAD Team) - Funds Transfer Solution (CitiFT) at Citibank.

o Successfully completed Straight Thru Processing Return On Investment analysis for CitiFT release 9.3 code change enhancements.

o Updated and managed SharePoint online FAD documents and Global Transaction Services (GTS) Functional Design Documents.

o Met with Business/Product/Operation groups and end users to define and document business, system, and operations requirements.

o Facilitated meetings with the appropriate SMEs to receive specific requirements and successfully interacted with the FED, vendors, and Citibank’s in-house development and testing teams to actively participate in the review of technical design and solution enhancements.

o Worked closely with key business and technology stakeholders to help them understand the available feature/functions, identified and resolved gaps with their needs, and requested and received official sign-off of CitiFT Scope 10 and 11 functional requirements.

o Ensured that high-level business requirements have been properly documented into useable functional requirements, completed successful mapping of business requirements to functional flows, and created data/message flow diagrams to meet requirements.

• Financial Technology Specialist and Documentation Expert in Trade Management Forms Redesign at United Missouri Bank (UMB).

o Analyzed, reviewed, and successfully consolidated (by more than 55%) 159 Trade Management Forms: Client Enrollment / Service Request Forms; Master Agreement; Policies and Procedures; Service Provider Authorization Forms; Service Lists and Setup Sheets; Terms and Conditions; and User Manuals for the following Trade Management Products; Services; and Client Solutions:

o Account Reconciliation

o Automated Clearing House (ACH)

o Cash Management and Cash Vault

o Cash Vault

o Commercial Services

o Controlled Disbursement

o Electronic Data Integration (EDI)

o General Set-up

o Global Check Recovery

o Image Cash Letter

o International UMB Global Trade

o Lockbox

o MC Remote Payment & Presentment Service

o Online Payment Solutions

o Positive Pay

o Remote Deposit Capture

o Return Deposited Items

o Virtual Cash Vault

o Web Exchange

o Wire Transfer - Domestic

o Wire Transfer - International

o Zero Balance

o Met with UMB Legal and Compliance Departments to validate all legal and compliance documentation requirements were satisfied.

o Reviewed and provided input on project / meeting document deliverables: Statement of Work; Meeting Decks and Minutes; etc.

o Successfully improved the Client experience with the consolidated documents; reduced the number of forms and signatures required; provided a consistent form branding and format; and completed the project on time and under budget by 12/30/2011.

o Participated in daily project status update meetings and weekly Governance Review Committee meetings.

o Provided documentation / service request form gap analysis and industry standards and best practices recommendations.

institute of international education, New York, New York 04/2008 – 03/2011

IT-PMO Project Manager; Business Analyst; Data Analyst; Data Architect; Systems Analyst; and Trainer

• Managed (analyzed; validated; resolved and documented) all Student and Exchange Visitor Information System (SEVIS) related issues and requests, as well as, managed the SEVIS II project plan; charter; deliverables; documentation; meetings; and change management / quality assurance controls.

• Responsible for system issues with J1 / J2 visa and grant management validation with Homeland Securities and compliance checks.

• Created and maintained extensive Business and Functional Requirements and Specifications; Mapping; Testing; Procedural; Training; Use Cases; and Workflow documents; and involved in many content driven initiatives, as well as, coordinating these efforts with the business managers; IT PMO; Application Development team; Web support team; and third party vendors.

• Assisted with many core projects and internal initiatives and provided advice on best practices and business tools and solutions.

• Successfully completed and documented Use Cases and the Ad Hoc; Quality Assurance; and Regression Testing of the enhancements / deployments of the core grant management systems.

• Coordinated and conducted grant management system training for the NY; DC; and Regional Offices.

fortis BANK, New York, New York and Jersey City, New Jersey 10/2006 – 03/2008

Prime Compliance Suite Product Expert; Business Analyst; Data Analyst & Architect; and Systems Analyst

• Successfully configured, tested, and implemented Prime Compliance Suite’s BSA Reporter™; EDD Reporter™; Legal Reporter™; and OFAC Reporter™ for Foreign Exchange (FX); Midas CIF Batch Filtering; Money Market System (MMK), and Interest Rate Swaps (IRS); Loans and Letters of Credits (LCs) for All Nostros; and SWIFT Real-time Interfaces for NY, CT and Cayman.

• Created system testing and validation methodologies and participated in the analysis, design, configuration, testing, and implementation of the KYC Customer Due Diligence (CDD) Customer Acceptance ‘OnBoarder’ product.

• Created and maintained Functional Design Documents; Customer; Account; Activity; Customer Acceptance Form Field Mapping Specifications; Risk and Acceptance Model Specifications; Procedures and Training Documents; and Workflow Diagrams.

• Integrated Compliance Suite's modules with core Fortis banking, settlements, accounting, reconciliation, and wire transfer systems.

• Responsible for planning and delivery of Business Requirements (including AML / BSA / CIP / KYC / OFAC / Patriot Act), Functional Design (including interface file/field mappings, Risk Models, Rules, Profiles & Reference Tables), Installation, Configuration, Unit, System & User Acceptance Testing, and Production Cutover. This was achieved by success driven teamwork and a tightly managed project plan.

Steven A.N.Q.L. Davey -

33 Gold Street, Apartment 320, New York, New York, 10038-2818 ( E-mail Address: sanqld@

Home Telephone: (646)-781-9666 ( Business Telephone: (910)-200-9987 ( Fax Number: (917)-677-8229

PROFESSIONAL EXPERIENCE (continued…):

fIRST TENNESSEE BANK, Memphis, Tennessee 06/2005 – 09/2006

Prime Associates Product Expert; Business Analyst; Systems Analyst; and Project Administrator

• Successfully installed, configured, and tested multiple releases of Prime’s Compliance Manager and Compliance Suite of products and other requested scripts and stored procedures on Development, Test, Training, and Production Servers.

• Performed all production cutover systems administration and testing activities. Monitored Daily Scheduled Processes in Production and reviewed Compliance Manager™ Logs (BSA/EDD Events, OFAC Events, Queries, and Access), Event Viewer Logs (Application, System, Security, and Server), Scheduled Task Logs, and SQL Enterprise Manager Server Logs.

• Responsible for coordination and delivery of Business Requirements (including AML / BSA / CIP / KYC / OFAC / Patriot Act).

• Responsible for development of the Functional Design Document (including Interface Extract File / Field Mappings, Risk Models / Items and Acceptance Models / Items). Assisted in the planning, development, review, and delivery of other project deliverables.

• Developed, supervised, and supported systems integrations, UAT, requirements management, & environment setup/coordination.

Response time, Atlanta, Georgia 01/2002 – 05/2005

Systems Technology Support Specialist; Web Architect, Designer, Developer, Master, and Administrator

• Performed design, installation, administration, training, testing, and support services for TTSS Interactive Product’s KIOSK solutions at a number of different academic institutions, business clients, government facilities, and banks in Atlanta, Georgia.

• Administered numerous business web sites and assist in a diverse number of technology and management services for over 25 business clients in Atlanta, Georgia; Jacksonville, Florida; New York, New York; and Wilmington, North Carolina.

Daiwa Securities SMBC Europe Limited, London, England 02/2001 – 12/2001

Senior Data Architect Consultant for the Daiwa Securities SMBC Europe Limited Next Generation Systems (NGS) Program and Senior Technology Consultant for Enterprise Application Integration (EAI) Project

• Involved in Enterprise Application Integration Project and participated in and/or responsible for all project activities.

• Provided technical and managerial support for the Next Generation Systems Programs which consisted of 10 technology projects.

• Defined business and functional requirements for their GL; equities; options; fixed income; settlement; and treasury systems.

Citibank / Citigroup, New York, New York 03/1999 – 01/2001

Architect for the Global Cash and Trade Operations and Management Technology - Architect Group and Project Administrator for the Global Corporate Bank Technology – Cross Products Services Division

• Created and maintained the Customer Service / Customer Relationship Management (CRM) Program Management Office.

• Developed and maintained the Global Cash Exchange – (GCX) Project Book / Archives World Wide Web Homepage.

• Developed and maintained the EBTC Architecture & Technology Group's Website to provide a central electronic library / repository for all of the EBTC Group's documentation. Provided the most up-to-date information / modifications, for over 30 projects / initiatives and over 140 group related web pages.

• Developed and maintained the GCX Project Issues and Task database to provide a central electronic database for all GCX issues, concerns, questions, comments, tasks and resolutions.

• Successfully reviewed and verified external vendor ordering / contractual documents. Saved time and money for corporation through the identification and resolution of potential issues, risks, and inconsistencies. Saved time, money, and resources.

Chase Manhattan Bank, New York, New York 05/1996 – 02/1999

Project Administrator for the Corporate System & Architecture (CS&A) – NDS Suite Y2K Project

Team and Systems Analyst / Project Administrator for the Check & Credit Loan Operations Unit

• Developed and maintained the CS&A – NDS Suite New York and Texas Year 2000 project book, archives database, and issues and task database in order to provide a central electronic database for all CS&A – NDS Suite Y2K issues, concerns, questions, comments, tasks and resolutions. Created weekly status and summary reports of all open, pending, and closed issues and tasks.

• Developed and maintained the CS&A - NDS Suite New York and Texas Year 2000 Project Issues and Task database.

• Developed and maintained a dynamic and comprehensive CS&A - NDS Suite New York and Texas Year 2000 Project Plan, in Microsoft Project, for each of the NDS Suite Applications. All project tasks are listed and tracked for completion.

• Provided an assortment of information technology, project management, data management, and business consulting services.

The Port Authority of NY & NJ, New York, New York 05/1992 – 05/1996

Systems Analyst & Designer for the Information Services Department of the Aviation Planning Division

• Involved in the planning, design, implementation, and maintenance of information systems and services for a multitude of different customers, departments, and systems located in the World Trade Center, John F. Kennedy, LaGuardia, and Newark Airports.

• Managed all aspects of several multi-million dollar airport projects as well as installed and maintained computers, software, and peripherals; resolved network connectivity problems; created test scripts, reviewed contracts, and developed complex reports.

Steven A.N.Q.L. Davey -

33 Gold Street, Apartment 320, New York, New York, 10038-2818 ( E-mail Address: sanqld@

Home Telephone: (646)-781-9666 ( Business Telephone: (910)-200-9987 ( Fax Number: (917)-677-8229

TECHNICAL SKILLS: -

Applications / Software: Visual Studio Team Suite 2008 & 2010; Prime’s Compliance Manager and Suite of Products; AML, OFAC, and Compliance Products, Modules, and other Tools; Microsoft SQL Server; SQL; MS/DOS; Windows 2012, Vista, XP, NT, 2000, ME, 98, 95, 3.11, 3.1; Novell Netware; UNIX; Microsoft Project; Microsoft Office (Access, Excel, FrontPage, PowerPoint, and Word); PeopleSoft; FITECH; Norton Utilities; Oracle 11i; PC Anywhere; PK ZipWare; Quick Reference (QR) Code Tools; Unified Modeling Language (UML) Tools; Win Fax Pro; Lotus Notes and Domino; Paradox; Salesforce CRM Solutions; SEVIS; SharePoint; Executive Information Systems; Security/Virus Protection applications; most System Utilities, and many other internal, off-the-shelf, freeware, and shareware packages.

Electronic / oNLINE banking platorms: CitiCommerce; CitiDirect®; FISERV; MIDAS; and ICIS.

Hardware configurations / installations: Personal Computers and Laptops. Installation / migration / configuration of numerous peripherals including: Printers, CD-ROM boards, Emulation boards, Modem boards, Network Interface Cards, and many other hardware products, peripherals, and accessories.

Internet / Intranet: Over 20 years of experience using the Internet and Internet Applications; Tools; and Accessories: Microsoft Explorer; Netscape Navigator; Mozilla Firefox; Mosaic; Safari; SlipKnot; NetCruiser; Archie; E-mail; File Transfer Protocol; Gopher; Internet Relay Chat; Telnet; WAIS; and other ecommerce, content, and search tools.

Middleware: BSI; COM; CORBA; DCE; GCX; ENCINA; M3; MQSeries; NDM; and XML.

Multimedia / Graphics: Adobe Acrobat, Illustrator, PhotoShop, and Premiere; Aldus Products; CorelDraw; Digital Video Producer; Harvard Presentation Graphics; Lotus Freelance; PaintShop Pro; Visual Studio; and MS Visio.

Programming Languages: Java 2 Platform Enterprise Edition (J2EE); JavaScript; Java Beans; Java Applets; Java Servlets; HTML; Lotus Notes; Dbase III and IV; GW-BASIC; and Visual Basic.

Software; Hardware; Middleware Package Evaluation, Negotiation, and Acquisition Activities: Experience analyzing, testing, and completing extensive evaluations of many software, hardware equipment, in-house software packages, out-sourced systems, middleware, and turnkey solutions.

systems deployment / integration / implementation: Successful in many different large, medium, and small scale Compliance, CRM, ERP, EAI (Middleware); and technology solution implementations.

technical documentation Writing and editing:

|As-built Drawings |Build / Installation Guides |EIS Utilization Reports |

|Business Requirements Documents |Business Resumption Requirements |End State Frameworks |

|Change Requests / Enhancement Requests |Change Management Guidelines |Escrow Agreements |

|Data Dictionaries |Conversion Specifications |Exceptions Reports |

|Functional Design Specifications Documents |Disaster Recovery Plans |Gap Analyses |

|Functional Requirements Documents |Evaluation / Review Matrixes |Impact / Flash Reports |

|Inter-System Dependency Reports |External and Internal Interface Lists |Product Data Sheets |

|Logical Endpoints Documents |Industry Reports and Studies |Reference Documents |

|Mapping Specifications |IT Control Policy Manuals |Revision Guides |

|Quality Assurance Evaluations |Maintenance Agreements / Contracts |Roadmaps: New & Old |

|Requests For Information (RFI) |Terms of Reference Documents |Scope Documents |

|Requests For Proposal (RFP) |Operations Procedures Manuals |Summary Presentations |

|Risk Models / Acceptance Models |Release Notes and Reports |Technical Tutorials |

|System Administration Manuals |Service Level Agreements |Transition Documents |

|System Architecture Documents |Standardized System Security Plans |Trouble / Flash Reports |

|Systems Models and Workflows |Trends Analysis Reports |Web Disclaimers |

|Systems Reports, Forms, Inventories |Unit Testing – Test Plans and Cases |Web Online Help |

|Technical Critical Evaluation Criteria |SIT – Test Plans, Cases, and Scripts |Web Policy Manuals |

|User Guides and Manuals |MOP Testing – Test Plans and Cases |Web Privacy Policies |

|User Interface Design Documents |UAT – Test Plans, Cases, and Scripts |Workflow Diagrams |

technical support: Extensively involved in phone, on-site, and off-site support of many different types of hardware equipment, in-house software packages, ‘out-sourced’ systems, and turnkey solutions.

EDUCATION: -

Technical and Professional Training, (Please see qualifications document) 06/1989 - Present

Completion of over 50 Technical & Professional Training Activities

Fairleigh Dickinson University, Rutherford and Teaneck, New Jersey 09/1988 - 12/1992

Bachelor of Science in Business Management

Wroxton College, Oxfordshire, England 06/1990 - 12/1990

International Business and English / Literature Studies[pic]

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